Public scam-broker register
Flagged broker register
Browse thousands of brokers reported for scam or unregulated activity. Search a name, jump to a letter, or filter by risk.
ByteFX
ByteFX does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia. While…
Read the entry → High RiskBytemoni
On May 3rd, 2024, the Financial Conduct Authority (FCA) issued a warning against Bytemoni, believing this company might be providing…
Read the entry → High RiskBYTFLEX
BrokersView found that the domain "https://bytflex.com/web/index.php" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskBytrend
Bytrend claims to be registered in Financial Services Authority (FSA) of Saint Vincent and the Grenadines, but we don't find…
Read the entry → High RiskBytrox Global
Bytrox Global does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia.…
Read the entry → High RiskCA Markets
CA Markets claims to be a brand name with multiple entities, is a CFDs broker licensed and regulated by theVanuatu…
Read the entry → High RiskCA Trade Capital
There is no any regulatory information on its website. The truth is that CA Trade Capital is not under valid…
Read the entry → High RiskCA Trade Pro
On 25 September 2023, the Ontario Securities Commission (OSC) issued a warning that CA Trade Pro was providing financial services…
Read the entry → High RiskCAANHOLDINGS
On March 8, 2023, the Financial Conduct Authority (FCA) issued a warning against CAANHOLDINGS, believing this company might be providing…
Read the entry → High RiskCabana Capitals
On 1 Jun 2020, the CNMV issued a warning that Cabana Capitals has not been authorised to provide investment services,…
Read the entry → High RiskCAIFC
BrokersView found that the domain "https://caifc.kz/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskCALCUX FX
BrokersView found the domain "https://www.calcuxfxglobal.com/" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskCalcuxfx
On 12 Apr 2022, the FCA issued a warning that Calcuxfx has not been authorised to carry out financial services…
Read the entry → High RiskCall4trade
On Feb 5, 2024, the British Columbia Securities Commission (BCSC) issues a warning against Call4trade, saying it is not registered…
Read the entry → High RiskCalvin Alpha Trades
On Dec 8, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Calvin Alpha Trades, suspecting that this company…
Read the entry → High RiskCambridge Capital
Cambridge Capital claims to be a trusted and regulated broker while presenting no details about its regulations. Lacking regulatory details…
Read the entry → High RiskCambrill
Cambrill claims to be regulated by Seychelles FSA and FSA of Saint Vincent and the Grenadines. Since we don't find…
Read the entry → High RiskCamel International
The English-language version of the Camel International website provides no mention of any regulatory oversight. However, the Chinese-language section states…
Read the entry → High RiskCamFX Trade
On 1 Apr 2022, the FCA issued a warning that CamFX Trade has not been authorised to carry out financial…
Read the entry → High RiskCanada Crypto Bank
On 12 June 2024, The British Columbia Securities Commission (BCSC) issued a warning against Canada Crypto Bank (https://canadacryptobank.com), believing this…
Read the entry → High RiskCanadian Capital Markets
On 3 May 2024, the British Columbia Securities Commission (BCSC) issued a warning against Canadian Capital Markets (https://canadiancapitalmarkets.com), believing Canadian…
Read the entry → High RiskCandid Stellar
On Jan 30, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Candid Stellar, suspecting that this company may…
Read the entry → High RiskCanfor
Canfor claims to be a wealthy and reliable broker under strict regulations in Canada. As per relevant law, all forex…
Read the entry → High RiskCang Limited
On 6 Jan 2022, the Malta Financial Services Authority (MFSA) issued a warning that Cang Limited is a clone of…
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